Group 1 - The stock price of Zhongwang Fabric closed at 22.04 yuan on August 14, 2025, down 4.38% from the previous trading day [1] - The company reported a total market capitalization of 2.424 billion yuan [1] - Zhongwang Fabric specializes in the research, design, production, and sales of mid-to-high-end decorative fabrics and products, primarily used in indoor sofas and outdoor furniture [1] Group 2 - For the first half of 2025, Zhongwang Fabric achieved operating revenue of 239 million yuan, a year-on-year decrease of 4.16% [1] - The net profit attributable to shareholders was 33.4553 million yuan, down 28.57% year-on-year [1] - The net cash flow from operating activities improved to 37.0312 million yuan compared to the same period last year [1] Group 3 - On August 14, the net outflow of main funds was 3.838 million yuan, with a cumulative net outflow of 17.5915 million yuan over the past five days [1]

Group 1 - The board of directors of Zhongwang Fabric Co., Ltd. held its ninth meeting of the third session on a specified date, with all five directors present, ensuring compliance with legal and procedural requirements [1] - The board unanimously approved the 2025 semi-annual report, with all five votes in favor and no votes against or abstentions [1] - Detailed information regarding the semi-annual report can be found on the Shanghai Stock Exchange website [1]

Core Points - The third meeting of the supervisory board of Zhongwang Fabric Co., Ltd. was held via email, with all three supervisors present, confirming the legality and validity of the meeting [1] - The supervisory board approved the 2025 semi-annual report, with unanimous votes in favor [1][2] - The supervisory board confirmed that the preparation and review process of the 2025 semi-annual report complied with relevant laws, regulations, and internal management systems [2] Summary by Sections - **Meeting Details** - The meeting was chaired by Ms. Jiang Xiaoqin and adhered to the provisions of the Company Law and Articles of Association [1] - All three supervisors participated in the meeting, ensuring a quorum was met [1] - **Approval of Semi-Annual Report** - The supervisory board unanimously approved the 2025 semi-annual report, with no votes against or abstentions [1][2] - The report's content and format were found to comply with the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange [1] - **Confidentiality and Responsibility** - No violations of confidentiality regulations were found during the preparation of the semi-annual report [2] - The supervisory board guarantees the authenticity, accuracy, and completeness of the information disclosed in the report, accepting joint responsibility for its content [2]

Group 1 - The company announced the approval of the "2025 Semi-Annual Report" during the sixth meeting of the third Supervisory Board [2]

Core Viewpoint - The company, Zhongwang Fabric, announced the approval of its 2025 semi-annual report by the ninth meeting of the third board of directors [2] Group 1 - The announcement was made on the evening of August 14 [2] - The report pertains to the company's performance for the first half of 2025 [2]

众望布艺（SH 605003，收盘价：22.04元）8月14日晚间发布半年度业绩报告称，2025年上半年营业收 入约2.39亿元，同比减少4.16%；归属于上市公司股东的净利润约3346万元，同比减少28.57%；基本每 股收益0.3元，同比减少30.23%。 （文章来源：每日经济新闻） ...

2025年1至6月份，众望布艺的营业收入构成为：家具制造占比98.64%，其他业务占比1.36%。 （文章来源：每日经济新闻） 众望布艺（SH 605003，收盘价：22.04元）8月14日晚间发布公告称，公司第三届第九次董事会会议于 2025年8月14日以现场结合通讯会议的方式召开。会议审议了《2025年半年度报告》等文件。 ...

Group 1 - The company reported a revenue of 239 million yuan for the first half of 2025, representing a year-on-year decrease of 4.16% [1] - The net profit attributable to shareholders was 33.46 million yuan, down 28.57% year-on-year [1] - The net profit after deducting non-recurring items was 23.98 million yuan, a decline of 46.91% compared to the previous year [1] - The basic earnings per share stood at 0.30 yuan [1]

证券代码：605003 证券简称：众望布艺 公告编号：2025-020 （1）公司 2025 年半年度报告的编制和审议程序符合法律法规、《公司章程》 以及公司内部管理制度的有关规定。 众望布艺股份有限公司 第三届监事会第六次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 众望布艺股份有限公司（以下简称"公司"）第三届监事会第六次会议于 2025 年 8 月 13 日以现场会议的方式召开，本次会议通知于 2025 年 8 月 3 日以 电子邮件形式向全体监事发出。本次会议应出席监事 3 名，实际出席监事 3 名。 公司监事会主席蒋小琴女士主持会议，本次会议的召集、召开符合《公司法》、 《公司章程》的有关规定，会议合法有效。 经公司监事审议，会议表决通过了如下议案： 一、审议通过《2025 年半年度报告》 表决情况：同意 3 票，反对 0 票，弃权 0 票。 监事会认为： （2）公司 2025 年半年度报告的内容与格式符合中国证监会和上海证券交 易所的有关规定，公允地反映了公司 2025 年半年度的财务状况和经 ...

证券代码：605003 证券简称：众望布艺 公告编号：2025-021 一、审议通过《2025 年半年度报告》 表决情况：同意 5 票，反对 0 票，弃权 0 票。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）的《2025 年半年度报告》及摘要。 特此公告。 众望布艺股份有限公司董事会 2025 年 8 月 15 日 众望布艺股份有限公司 第三届董事会第九次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 众望布艺股份有限公司（以下简称"公司"）第三届董事会第九次会议于 2025 年 8 月 14 日以现场结合通讯会议的方式召开，本次会议通知于 2025 年 8 月 4 日以电子邮件形式向全体董事发出。本次会议应出席董事 5 名，实际出席董 事 5 名。会议由公司董事长杨林山先生主持会议，本次会议的召集、召开符合《公 司法》、《公司章程》的有关规定，会议合法有效。 经公司董事审议，会议表决通过了如下议案： ...